JORGE RAFAEL RUBIO OCHOA - 15468XXX

Comprehensive Background check of Jorge Rafael Rubio Ochoa - 15468XXX

Nationality Venezuelan
National citizen document 15468XXX
Voter Precinct 15180
Report Available

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How is the participation of foreign companies in financial transactions in Bolivia regulated to prevent money laundering, and what is the role of international cooperation in this area?

Bolivia regulates the participation of foreign companies in financial transactions to prevent money laundering. Rigorous due diligence is required in international transactions, with specific controls on the legitimacy of companies and transparency in operations. International cooperation is essential, and Bolivia collaborates closely with other countries to strengthen the supervision and detection of illicit activities related to foreign companies.

What is Brazil's policy regarding the protection and promotion of workers' rights?

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How is background checks handled for leadership roles in information technology (IT) companies in Argentina?

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What responsibility does the Supreme Electoral Tribunal (TSE) have in validating identity in electoral processes in El Salvador?

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What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

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